COMERCIAL MASIP COLET SA
Hoja B69912· NIF A08893471
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Masip Gilabert Felipe, Colet Marse Maria Jose, Masip Colet Montserrat
Legal information
Legal information for COMERCIAL MASIP COLET SA
Activity
COMERCIAL MASIP COLET SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 7 filings for this company, from 25 January 2013 to 4 April 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Masip Gilabert FelipeSince 16/01/2013PresidenteConsejero Delegado SolidarioConsejero
- Colet Marse Maria JoseSince 16/01/2013Consejero Delegado SolidarioConsejeroSecretario
- Masip Colet MontserratSince 16/01/2013Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/04/2023· Registered 28/03/2023· I/A 23
- RevocacionesPublished 02/01/2023· Registered 22/12/2022· I/A 22
- NombramientosPublished 02/01/2023· Registered 22/12/2022· I/A 22
- NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 21
- NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 20
- RevocacionesPublished 25/01/2013· Registered 16/01/2013· I/A 19
- NombramientosPublished 25/01/2013· Registered 16/01/2013· I/A 19
Changes
- 04/04/2023Cambio de domicilio social
CL ENTENCA Num.59 P.BJ (BARCELONA)
Timeline (BORME)
- 04/04/2023#7471154Cambio de domicilio social
COMERCIAL MASIP COLET SA. Cambio de domicilio social. CL ENTENCA Num.59 P.BJ (BARCELONA). Datos registrales. T 40166 , F 54, S 8, H B 69912, I/A 23 (28.03.23).
- 02/01/2023#10563127RevocacionesNombramientos
COMERCIAL MASIP COLET SA. Revocaciones. CONS. DELEG.: MASIP COLET MONTSERRAT. Nombramientos. CONSEJERO: MASIP GILABERT FELIPE. PRESIDENTE: MASIP GILABERT FELIPE. CONS.DEL.SOL: MASIP GILABERT FELIPE. CONSEJERO: COLET MARSE MARIA JOSE. SECRETARIO: COLE… - 08/01/2018#10518223Nombramientos
COMERCIAL MASIP COLET SA. Nombramientos. CONSEJERO: MASIP GILABERT FELIPE. PRESIDENTE: MASIP GILABERT FELIPE. CONSEJERO: COLET MARSE MARIA JOSE. SECRETARIO: COLET MARSE MARIA JOSE. CONS. DELEG.: COLET MARSE MARIA JOSE. CONSEJERO: MASIP COLET MONTSERR… - 16/02/2015#3191515Nombramientos
COMERCIAL MASIP COLET SA. Nombramientos. APODERADO: MASIP GILABERT FELIPE. Datos registrales. T 40166 , F 52, S 8, H B 69912, I/A 20 ( 5.02.15).
- 25/01/2013#2089769RevocacionesNombramientos
COMERCIAL MASIP COLET SA. Revocaciones. CONS. DELEG.: MASIP GILABERT FELIPE. Nombramientos. CONSEJERO: MASIP GILABERT FELIPE. PRESIDENTE: MASIP GILABERT FELIPE. CONSEJERO: COLET MARSE MARIA JOSE. SECRETARIO: COLET MARSE MARIA JOSE. CONS. DELEG.: COLE…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.